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The revision of the ADGM FSRA Anti-Money Laundering and Sanctions Rules, Hong Kongs’s readiness for crypto-ETF applications and a seizure of the Kingdom Market darkmarket in Germany. The highlight of the past week.
The SEC's refusal to consider Coinbase's petition demanding crypto regulation, a new European AML/CFT regulator, and the launch of El Salvador's bitcoin-issued bonds. The highlight of the past week.
The new Tether policy on sanctioned addresses, the France’s first-ever stablecoin pledged to EUR and El Salvador’s Freedom Visa Program. The highlight of the past week.
The USDC issuer Circle is accused of having connections with Justin Sun and conducting illicit transactions, The European Banking Authority has proposed new Travel rule guidelines and Brazil’s new taxation plans for crypto. The highlight of the past week.
The US SEC sues Kraken and Bittrex’s shutdown, Canada's new guidelines for bank and insurance sector crypto-asset exposure and The Australian Taxation Office’s guidance on the tax treatment of DeFi transactions. The highlight of the past week.
The US Department of Justice and partners has announced unprecedented measures against cryptocurrency exchange Binance, which led to the resignation of the exchange’s CEO Changpeng Zhao.
The Abu Dhabi’s ADGM introduces the world’s first DLT Foundation Regime for DAOs, the Hong Kong’s SFC updates the AML/CFT checklist for VASPs and Turkey’s plans to establish the comprehensive legal framework next year. The highlight of the past week.
The newly introduced «Keep Your Coins Act» in the USA, The Bank of England’s proposals for regulating payment stablecoins and the UAE government’s guidelines on combating the use of unlicensed virtual asset service providers. The highlight of the past week.
Sam Bankman-Fried found guilty on all counts against him, The UK Treasury published a new consultation paper on the future financial services regulatory regime for cryptoassets and Hong Kong revealed new regulations for asset tokenization. The highlight of the past week.
Canada is one of the countries with a long-established legal regime for cryptocurrencies and cryptocurrency exchanges. However, new requirements and changes are constantly emerging, and regulation is getting stricter. In this article, we will explore the current state of cryptocurrency regulation in Canada.
The main provisions of the UK’s Economic Crime and Corporate Transparency Act, US lawmakers call for Department of Justice to investigate Binance and Taiwan’s new crypto legal framework proposal. The highlight of the past week.
Some reasons for this week’s rally in the cryptocurrency market, the next step in the development of the EU’s CBDC and China’s Report on the Financial Work of the State Council. The highlight of the past week.